裕田中國發展有限公司 （於開曼群島註冊成立及於百慕達持續經營之有限公司） （股份代號：313） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 RICHLY FIELD CHINA DEVELOPMENT LIMITED 電話：(852) 2980 1333 傳真：(852) 2810 8185 由2025年11月1日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。2025年10月31日下午四時三十分後仍未領取之股票，可於2025年 11月3日起從卓佳證券登記有限公司領取。 更改香港股份過戶登記分處 裕田中國發展有限公司（「本公司」）董事會宣佈自2025年11月1日起，本公司之 香港股份過戶登記分處將更改為：－ 卓佳證券登記有限公司 香港夏慤道16號 遠東金融中心17樓 承董事會命 裕田中國發展有限公司 主席兼行政總裁 夏春暉 香港，2025年10月2日 於本公告日期，董事會包括兩名執行董事，為夏春暉先生（主席兼行政總裁） 及陳衛先 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 裕田中國發展有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company has entered into a debt waiver agreement with its controlling shareholder, which will alleviate its debt pressure and support its business development [1][2]. Group 1: Debt Acquisition and Waiver - On August 19, 2025, Xiamen Shed Supply Chain Management Co., Ltd. acquired a debt of 76.49 million yuan from Huzhou Zhongzhi Rongyun Investment Co., Ltd. through auction [1]. - The debt waiver agreement includes the waiver of all interest totaling 23,382,282.19 yuan up to August 31, 2025, and a partial principal waiver of 26,490,000 yuan, leaving a remaining principal of 50 million yuan [1]. - The remaining debt will not accrue interest from September 1, 2025, to August 31, 2028, and the repayment deadline for the remaining principal is extended to August 31, 2028 [1]. Group 2: Financial Impact - The waiver and extension of the remaining debt are expected to reduce the company's financial burden and improve its overall financial condition [2]. - This action reflects the controlling shareholder's positive support for the company's business development [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 RICHLY FIELD CHINA DEVELOPMENT LIMITED 裕田中國發展有限公司 （於開曼群島註冊成立及於百慕達持續經營之有限公司） （股份代號：313） 更改香港主要營業地點 裕田中國發展有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司之香 港主要營業地點已更改為香港九龍長沙灣長沙灣道778號香港中心1109室，自 二零二五年九月十六日起生效。 本公司之電話號碼及傳真號碼維持不變。 承董事會命 裕田中國發展有限公司 主席兼行政總裁 夏春暉 香港，二零二五年九月十六日 於本公告日期，董事會包括兩名執行董事，為夏春暉先生（主席兼行政總裁）及 陳衛先生（副總裁）；及三名獨立非執行董事，為徐慧敏女士、黃子康先生及 許驚鴻先生。 ...

Core Viewpoint - *ST Tianshan (300313.SZ) reported a significant decline in both sales volume and revenue for August 2025, indicating potential challenges in its operational performance [1] Sales Performance - The company sold 49 head of livestock in August 2025, which represents a 2.00% decrease compared to the previous month [1] - The sales revenue for the same period was 549,000 yuan, reflecting a 4.58% increase month-on-month [1] - Year-on-year comparisons show a drastic decline, with sales volume down by 96.01% and revenue down by 95.80% [1]

又一例破产重整背景下的控制权变更案落地。 9月1日晚，*ST天山（300313）公告称，公司于8月29日发生控制权变更。 而公司原控股股东湖州皓辉已被纳入中植集团248家企业实质合并破产清算申请范围。截至目前，湖州皓辉仍持有上市公司4.9%的股份。 | 名称 | 本次权益变动前 持股数 | | | 表决权委托生效后 持股数 | | | 本次权益完成后 持股数 | 持股比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 表决权 | | 持股 | 表决权 | | | 表决权 | | | | 比例 | 比例 | | 比例 | 比例 | | | 比例 | | | (股) | (%) | (%) | (股) | (%) | (%) | (股) | 例(%) | (%) | | 厦门 | 0 | 0 | 0 | 0 | 0 | 17.21 | 53,861,312 | 17.21 | 17.21 | | 舍德 | | | | | | | | | | | 湖州 皓辉 | 69,211,312 | 22.11 | 22. ...

Core Viewpoint - *ST Tianshan has entered into a share transfer agreement with Xiamen Shed, resulting in a significant change in its ownership structure, with Xiamen Shed becoming the controlling shareholder of the company [1][2] Group 1: Share Transfer Details - Huzhou Haohui transferred 53,861,312 shares of *ST Tianshan, representing 17.21% of the total share capital, to Xiamen Shed [1] - The total transfer price for the shares and associated debt rights amounts to 287,441,403.09 yuan [1] - Huzhou Zhongzhi also transferred a debt of 76.49 million yuan (including interest) to Xiamen Shed as part of the agreement [1] Group 2: Voting Rights and Control - A voting rights entrustment agreement was signed, allowing Xiamen Shed to exercise all non-financial rights associated with the transferred shares until the registration of the share transfer [1] - Following the effectiveness of the voting rights entrustment, Xiamen Shed will hold the voting rights corresponding to the 53,861,312 shares, thus becoming the controlling shareholder of *ST Tianshan [2] - Chen Mingyi and Chen Huan, as the actual controllers of Xiamen Shed, will become the actual controllers of *ST Tianshan after the completion of this equity change [2]

Group 1 - Yutian China (00313) announced that Mr. Li Yifeng has resigned from his positions as executive director, chairman of the board, CEO, chairman of the nomination committee, member of the remuneration committee, authorized representative under the Hong Kong Stock Exchange listing rules, and all positions in the company's subsidiaries, effective from September 1, 2025 [1] - Mr. Xia Chunhui has been appointed as the executive director, chairman of the board, CEO, chairman of the nomination committee, member of the remuneration committee, authorized representative under the listing rules, and all positions in the company's subsidiaries, effective from September 1, 2025 [1]

Core Viewpoint - Yutian China (00313) announced the resignation of Mr. Li Yifeng from multiple key positions, effective September 1, 2025, and the appointment of Mr. Xia Chunhui to succeed him in these roles [1] Group 1 - Mr. Li Yifeng has resigned as Executive Director, Chairman of the Board, Chief Executive Officer, Chairman of the Nomination Committee, member of the Remuneration Committee, and authorized representative of the company and its subsidiaries, effective September 1, 2025 [1] - Mr. Xia Chunhui has been appointed as Executive Director, Chairman of the Board, Chief Executive Officer, Chairman of the Nomination Committee, member of the Remuneration Committee, and authorized representative of the company and its subsidiaries, effective September 1, 2025 [1]

此外，夏春晖已获委任为公司执行董事、董事会主席、行政总裁、提名委员会主席、薪酬委员会成员、 根据上市规则所规定的公司授权代表及公司附属公司的所有职务，自2025年9月1日起生效。 格隆汇9月1日丨裕田中国(00313.HK)发布公告，李亦锋已辞任执行董事、董事会主席、行政总裁、提名 委员会主席、薪酬委员会成员、公司授权代表及公司所有附属公司的所有职务，自2025年9月1日起生 效。 ...